This company is commonly known as Glenquay Associates Limited. The company was founded 27 years ago and was given the registration number 03251360. The firm's registered office is in MAIDENHEAD. You can find them at 24 Fullbrook Close, , Maidenhead, Berkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | GLENQUAY ASSOCIATES LIMITED |
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Company Number | : | 03251360 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 1996 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Fullbrook Close, Maidenhead, SL6 8UE | Secretary | 06 April 1999 | Active |
24, Fullbrook Close, Maidenhead, SL6 8UE | Director | 29 August 2020 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 18 September 1996 | Active |
19 Thorpe Hall, Eaton Rise Ealing, London, W5 2HB | Secretary | 07 October 1996 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 18 September 1996 | Active |
Vementry, Scotland Lane, Haslemere, GU27 3AB | Director | 07 October 1996 | Active |
21 Sandy Lane, Sevenoaks, TN13 3TP | Director | 06 April 1999 | Active |
Mr Jonathan Mark Napier | ||
Notified on | : | 18 September 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | 24, Fullbrook Close, Maidenhead, SL6 8UE |
Nature of control | : |
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Mrs Julie May Napier | ||
Notified on | : | 18 September 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Vementry, Scotland Lane, Haslemere, United Kingdom, GU27 3AB |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-08-25 | Dissolution | Dissolution application strike off company. | Download |
2021-01-06 | Gazette | Gazette filings brought up to date. | Download |
2021-01-05 | Gazette | Gazette notice compulsory. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-30 | Officers | Appoint person director company with name date. | Download |
2020-12-30 | Officers | Termination director company with name termination date. | Download |
2020-12-30 | Officers | Change person secretary company with change date. | Download |
2020-06-24 | Accounts | Change account reference date company previous extended. | Download |
2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
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